Resurgere Mines & Minerals India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 10, 2016, inter alia, has transacted the following;1. Finalized the appointment of Mr. R. N. Gupta, Practicing Company Secretary as the Scrutinizer to oversee the e-voting process and voting done through physical ballot paper, in a fair and transparent manner.2. Adoption and approved the Notice of forthcoming 29th Annual General Meeting to be held on September 30, 2016, Director
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